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Updated at 08 Jun 2024
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    • Panama

    Corporations and Foundations

    LCN INVESTMENTS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    LUIS FERNANDO ALVAREZ ECHEVERRY
    • PRESIDENTE - DIRECTOR
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    MORENO,ARJONA & BRID
    • AGENTE RESIDENTE
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    ESPERANZA BEDOYA VELASCO
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE Y EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    BENITOMO PACIFIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1995
    Related members: 6
    View

    SELVA TROPICAL LTD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2000
    Related members: 6
    View

    SPETA AND STAR IMPORT, EXPORT., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2008
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 72689
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 47272
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 65528
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada